COOKIE JAR CREATIVE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08839366
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of COOKIE JAR CREATIVE LTD are www.cookiejarcreative.co.uk, and www.cookie-jar-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cookie Jar Creative Ltd is a Private Limited Company. The company registration number is 08839366. Cookie Jar Creative Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Cookie Jar Creative Ltd is 9 Wimpole Street London W1g 9sr. . AURIA SECRETARIES LIMITED is a Secretary of the company. BAZZONI, Darren James is a Director of the company. BROUGHTON, Juanita Maria Consuelo Dias is a Director of the company. The company operates in "Performing arts".


Current Directors

Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 09 January 2014
Director
BAZZONI, Darren James
Appointed Date: 09 January 2014
56 years old
Director
BROUGHTON, Juanita Maria Consuelo Dias
Appointed Date: 10 January 2014
52 years old

Persons With Significant Control

Mr Darren James Bazzoni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juanita Maria Consuelo Dias Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKIE JAR CREATIVE LTD Events

09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
13 Nov 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
13 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
13 Jan 2014
Appointment of Juanita Maria Consuelo Dias Broughton as a director
09 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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